DIC India Limited — Others, 13-08-2025: Appointment

DIC India Limited has announced a board meeting outcome. The Board approved the financial results for the quarter and half-year ended June 30, 2025. The company also appointed Mr. Navapol Chuensiri as an Additional Director (Non-Executive Non-Independent). Mr. Chuensiri, with 30 years of international leadership experience, is the Deputy Regional Managing Director of DIC Asia Pacific Pte Ltd, aiming to drive growth in the Asia Pacific region. Shareholders will vote on his appointment via postal ballot, with September 5 as the cut-off date. Additionally, the Company Secretary and CFO were authorized to determine the materiality of disclosures.